BEACHWOOD CONSTRUCTION LIMITED - BETHERSDEN
| Company Profile | Company Filings |
Overview
BEACHWOOD CONSTRUCTION LIMITED is a Private Limited Company from BETHERSDEN ENGLAND and has the status: Active.
BEACHWOOD CONSTRUCTION LIMITED was incorporated 7 years ago on 21/06/2017 and has the registered number: 10829061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BEACHWOOD CONSTRUCTION LIMITED was incorporated 7 years ago on 21/06/2017 and has the registered number: 10829061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BEACHWOOD CONSTRUCTION LIMITED - BETHERSDEN
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ETCHDEN COURT FARM
BETHERSDEN
KENT
TN26 3DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY JAMES BEACH | May 1975 | British | Director | 2020-01-09 | CURRENT |
| MR JAMES KENNETH WOOD | May 1998 | British | Director | 2017-06-21 UNTIL 2020-01-07 | RESIGNED |
| MRS JOANNA HELEN BEACH | May 1986 | British | Director | 2018-01-16 UNTIL 2020-01-07 | RESIGNED |
| MR GARY JAMES BEACH | May 1975 | British | Director | 2017-06-21 UNTIL 2018-01-16 | RESIGNED |
| MRS JOANNA BEACH | Secretary | 2017-06-21 UNTIL 2020-01-07 | RESIGNED | ||
| MR KENNETH ANDREW WOOD | Oct 1965 | English | Director | 2017-09-01 UNTIL 2023-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary James Beach | 2020-01-10 | 5/1975 | Bethersden Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kenneth Andrew Wood | 2020-01-09 | 10/1965 | Bethersden Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Joanna Helen Beach | 2018-01-16 - 2020-01-07 | 5/1986 | Ashford Kent | Ownership of shares 25 to 50 percent |
| Mr James Kenneth Wood | 2017-06-21 - 2020-01-07 | 5/1998 | Ashford, Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gary James Beach | 2017-06-21 - 2018-01-16 | 5/1975 | Ashford, Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beachwood Construction Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-09 | 30-06-2023 | £431 Cash £-271,233 equity |
| Beachwood Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-06-2022 | £1,856 Cash £-197,599 equity |
| Beachwood Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-22 | 30-06-2021 | £209,355 Cash £-191,105 equity |
| Beachwood Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £1,210 Cash £-189,291 equity |
| Beachwood Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-19 | 30-06-2018 | £3,671 Cash £-210,304 equity |